Internal Policies 1. Articles of Incorporation download 2. Rules and Procedures of Shareholders’ Meeting download 3. Procedure for Acquiring and Disposing Assets download 4. Procedure for Lending Funds to Other Party download 5. Procedure for Endorsement and Guarantee download 6. Procedure for Engaging in Financial Derivative Transaction download 7. Procedures for Ethical Management and Guidelines for Conduct download 8. Corporate Governance Best Practice Principles download 9. Rules of Procedure for Board of Directors Meetings download 10. Audit Committee Charter download 11. Remuneration Committee Charter download 12. Operating Procedures for Handling Material Inside Information and Prevention of Insider Trading download 13. Rules of Procedure for Director Election download 14. Rules Governing the Scope of Powers of Independent Directors download 15. Sustainable Development Best Practice Principles download 16. Rules for Performance Evaluation of the Board of Directors download 17. Code of Ethical Conduct download 18. Rules Governing Financial and Business Matters Between the Company and its Related Parties download 19. Ethical Corporate Management Best Practice Principles download 20. Bora Human Rights Policy download 21. Bora Whistleblowing and Compliant Policy download 22. Supplier Code of Conduct download 23. Sustainable Development Committee Charter download 24.Sustainability Report Compilation and Assurance Procedures download
